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COMPASS DIGITAL LIMITED

Company number 05212436

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mr Ryan Walter Adcock as a director on 1 April 2024	View PDF Appointment of Mr Ryan Walter Adcock as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	TM01	Termination of appointment of Ryan Walter Adcock as a director on 14 May 2021	View PDF Termination of appointment of Ryan Walter Adcock as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2019	PSC04	Change of details for Mrs Samantha Jane Adcock as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Samantha Jane Adcock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC04	Change of details for Mr Ryan Walter Adcock as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ryan Walter Adcock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	CH03	Secretary's details changed for Mr Alan John Silver on 27 August 2019	View PDF Secretary's details changed for Mr Alan John Silver on 27 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AD01	Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 28 August 2019	View PDF Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 28 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CH01	Director's details changed for Ryan Walter Adcock on 27 August 2019	View PDF Director's details changed for Ryan Walter Adcock on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Mrs Samantha Jane Adcock on 27 August 2019	View PDF Director's details changed for Mrs Samantha Jane Adcock on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	CH01	Director's details changed for Ryan Walter Adcock on 8 September 2016	View PDF Director's details changed for Ryan Walter Adcock on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Ryan Walter Adcock on 8 September 2016	View PDF Director's details changed for Ryan Walter Adcock on 8 September 2016 - link opens in a new window - 2 pages (2 pages)

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COMPASS DIGITAL LIMITED

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